Funding Details
ID: 228426
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-10
- Amount Funded
- $4,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:57:26
- Modified At
- 2026-01-30 22:57:26
- Occurrence Count
- 1 times
- Analytics Sources
- 381094
Account Information
- Account Name
- Holder Holdings LLC
- Account ID
001Nt00000Y9sleIAB- Industry
- Construction
- Location
- Hixson, TN
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-07-11
- Last Payment
- 2025-08-27
- Transaction Count
- 23
- Transaction Amount
- $-6,895.40
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $4,970.00 | WIRE IN 250710007907 THE LCF GROUP INC | 381094 | 1 | funding_deposit |
| 2 | 2025-07-11 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC07101005 Qj000004jd HbMAI | 381094 | 1 | direct_match |
| 3 | 2025-07-14 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC07110857 Qj000004k0LAMAY | 381094 | 1 | direct_match |
| 4 | 2025-07-15 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC07140842 Qj000004kimYMAQ | 381094 | 1 | direct_match |
| 5 | 2025-07-18 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC07170910 Qj000004mDeGMAU | 381094 | 1 | direct_match |
| 6 | 2025-07-22 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC07210804 Qj000004nLasMAE | 381094 | 1 | direct_match |
| 7 | 2025-07-23 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC07220804 Qj000004 nrtiMAA | 381094 | 1 | direct_match |
| 8 | 2025-07-28 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC07250803 Qj000004pE1BMAU | 381094 | 1 | direct_match |
| 9 | 2025-08-05 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08040900 Qj000004tG71MAE | 381094 | 1 | direct_match |
| 10 | 2025-08-06 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08050810 Qj000004tijcMAA | 381094 | 1 | direct_match |
| 11 | 2025-08-07 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08060834 Qj000004uF05MAE | 381094 | 1 | direct_match |
| 12 | 2025-08-08 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08070836 Qj000004uits MAA | 381094 | 1 | direct_match |
| 13 | 2025-08-11 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08080855 Qj000004vAKAMAU | 381094 | 1 | direct_match |
| 14 | 2025-08-12 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08110807 Qj000004vnlsMAI | 381094 | 1 | direct_match |
| 15 | 2025-08-13 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08120809 Qj000004wHFeMAM | 381094 | 1 | direct_match |
| 16 | 2025-08-15 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08140839 Qj000004xS7uMAE | 381094 | 1 | direct_match |
| 17 | 2025-08-18 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08150822 Qj000004xnyMMAQ | 381094 | 1 | direct_match |
| 18 | 2025-08-19 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08180901 Qj000004ySliMAE | 381094 | 1 | direct_match |
| 19 | 2025-08-20 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08190835 Qj000004ywP3MAI | 381094 | 1 | direct_match |
| 20 | 2025-08-21 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08200906 Qj000004ZSDDMA2 | 381094 | 1 | direct_match |
| 21 | 2025-08-22 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08210843 Qj000005091WMAY | 381094 | 1 | direct_match |
| 22 | 2025-08-25 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08220900 Qj0000050ZkCMAE | 381094 | 1 | direct_match |
| 23 | 2025-08-26 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08250844 Qj0000051Ov5MAE | 381094 | 1 | direct_match |
| 24 | 2025-08-27 | $-299.80 | WITHDRAWAL -LCF 8884992939 LC08260802 Qj0000051rTFMAY | 381094 | 1 | direct_match |
| Total | $-6,895.40 | 24 transactions | ||||